H.R. 2920 — Bulk Cash Smuggling Act of 2001

Summary

Bulk Cash Smuggling Act of 2001 - Amends Federal law governing monetary transactions to establish as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders, with intent to evade specified currency reporting requirements, of currency and monetary instruments in excess of $10,000. Sets forth imprisonment and civil forfeiture penalties.

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Legislative Actions

2001-09-20
Introduced in House
2001-09-20
Introduced in House
2001-09-20
Referred to the House Committee on Financial Services.
2001-10-04
Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Bulk Cash Smuggling Act of 2001

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Summary

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Legislative Actions

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